NO MAGNOLIA PRODUCTIONS LIMITED

Company number 06583207

Date	Type	Description	View / Download
29 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berks RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 29 February 2016	(1 page)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(4 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
09 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
09 May 2012	AD02	Register inspection address has been changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH United Kingdom	(1 page)
08 May 2012	MG01	Duplicate mortgage certificatecharge no:1
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
04 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
21 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
21 May 2010	CH03	Secretary's details changed for Mr Matthew Philip Edward Gibbs on 1 January 2010	(1 page)
21 May 2010	CH01	Director's details changed for Mr Nicholas Hill on 15 January 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Matthew Philip Edward Gibbs on 1 January 2010	(2 pages)
21 May 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	TM02	Termination of appointment of Pp Secretaries Limited as a secretary	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
11 Aug 2009	88(2)	Capitals not rolled up	(3 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jul 2009	288a	Director and secretary appointed matthew philip edward gibbs	(2 pages)

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